BU

BEAM UK DIRFT 2 PROPCO LIMITED

Active

Company number 12306502

London, United Kingdom · Incorporated 8 November 2019

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

TUDOR DIRFT LTD · 8 November 2019 – 3 March 2026

Company overview

BEAM UK DIRFT 2 PROPCO LIMITED is an active private limited company incorporated on 8 November 2019 and registered in England and Wales. Its registered office is at C/O Alter Domus (UK) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF. The company’s principal activity is classified under SIC code 64209.

It currently has two officers: Charlotte Sophie Lorraine Depoutot, who was appointed as a director on 27 February 2026 and is French, and ALTER DOMUS (UK) LIMITED, which acts as corporate secretary since 3 March 2021. There are no persons with significant control.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 7 November 2025 and is not overdue.

Recent filings on 10 March 2026 include a resolution and updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
—
11 August 2021
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Certificate Change Of Name Company
Change Of Name
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Small
Accounts
11 July 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2019 View
Incorporation Company
Incorporation
8 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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